BES Engineering : Announcement of the resolution by the Company’s board of directors to donate to a related party.

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Provided by: BES Engineering Co.
SEQ_NO	1	Date of announcement	2021/12/29	Time of announcement	18:33:39
Subject	Announcement of the resolution by the Company��s board of directors to donate to a related party.
Date of events	2021/12/29	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2021/12/29 2.Reason for the donation:Donation to support the public welfare services. 3.Total amount of the donation:NT$20million 4.Counterparty to the donation:Shen Chunchi Culture and Education Foundation 5.Relationship with the Company:Related party 6.Name and resume of independent director(s) that expressed an objection or qualified opinion:none 7.Objection or qualified opinion by the aforementioned independent director(s):none 8.Any other matters that need to be specified:none